[PDF.73dz] The Money Laundry: Regulating Criminal Finance in the Global Economy (Cornell Studies in Political Economy)

The Money Laundry: Regulating Criminal Finance in the Global Economy (Cornell Studies in Political Economy)

[PDF.tp65] The Money Laundry: Regulating Criminal Finance in the Global Economy (Cornell Studies in Political Economy)

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 | #1652692 in eBooks |  2011-11-08 |  2011-11-08 | File type: PDF

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|| || "Well documented, well structured and with plenty of interesting examples, The Money Laundry takes readers through the complexity of the post-9/11 global AML policy drive. . . . Sharman not only provides a much needed constructive critique of anti-

A generation ago not a single country had laws to counter money laundering; now, more countries have standardized anti-money laundering (AML) policies than have armed forces. In The Money Laundry, J. C. Sharman investigates whether AML policy works, and why it has spread so rapidly to so many states with so little in common. Sharman asserts that there are few benefits to such policies but high costs, which fall especially heavily on poor countries. Sharman tests...

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